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  • Overview
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Governance Documents

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Substantial Issuer Bid Circular (Compiled With Valuation Report, English)

Letter Of Transmittal (Compiled With Tax Forms, English)

Notice Of Guaranteed Delivery (English)

Articles Of Incorporation And All Articles Of Amendment

By-Laws

Majority Voting Policy

Charter Of The Board Of Directors

Charter Of The Audit Committee

Charter Of The Compensation, Nominating And Governance Committee

Charter Of The Disclosure Committee

Position Description For Board Chair


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LodeRock Advisors Inc.

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